0001127602-19-017721.txt : 20190508 0001127602-19-017721.hdr.sgml : 20190508 20190508143257 ACCESSION NUMBER: 0001127602-19-017721 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190507 FILED AS OF DATE: 20190508 DATE AS OF CHANGE: 20190508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUTLER ERIC L CENTRAL INDEX KEY: 0001544184 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16189 FILM NUMBER: 19806205 MAIL ADDRESS: STREET 1: 1400 DOUGLAS STREET, STOP 1210 CITY: OMAHA STATE: NE ZIP: 68179 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NISOURCE INC/DE CENTRAL INDEX KEY: 0001111711 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 352108964 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 EAST 86TH AVE CITY: MERRILLVILLE STATE: IN ZIP: 46410-6272 BUSINESS PHONE: 2196475200 MAIL ADDRESS: STREET 1: 801 EAST 86TH AVE CITY: MERRILLVILLE STATE: IN ZIP: 46410-6272 FORMER COMPANY: FORMER CONFORMED NAME: NEW NISOURCE INC DATE OF NAME CHANGE: 20000412 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-05-07 0001111711 NISOURCE INC/DE NI 0001544184 BUTLER ERIC L 801 E. 86TH AVENUE MERRILLVILLE IN 46410 1 Common Stock 2019-05-07 4 A 0 4956.741 27.74 A 18799.985 D Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of the Company's common stock pursuant to the Company's 2010 Omnibus Plan. The RSUs granted as part of the non-employee director's annual compensation and vest in full on the last day of the director's annual term for which the RSUs are awarded, subject to certain acceleration conditions. This amount includes 156.622 Restricted Stock Units ("RSUs") acquired pursuant to a dividend reinvestment feature of the RSUs granted under the Company's 2010 Omnibus Plan. /s/ John G. Nassos, Attorney-in-Fact 2019-05-08 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA POWER OF ATTORNEY WITH RESPECT TO FORMS 3, 4 and 5 AND FORM 144 The undersigned hereby constitutes and appoints each of John G. Nassos and Kimberly V. Loies, signing singly, as the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of NiSource Inc., a Delaware corporation (the ?Corporation?), Forms 3, 4, and 5 in accordance with Section?16(a) of the Securities Exchange Act of 1934 and the rules thereunder and Form 144 in accordance with Rule 144 under the Securities Act of 1933; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form?3, 4, 5 or 144 and timely file such Form with the United States Securities and Exchange Commission, either manually or through the use of EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system, and with any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation assuming, any of the undersigned's responsibilities to comply with Section?16 of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933. This Power of Attorney revokes any previous powers of Attorney for the subject matter descriged above and shall remain in full force and effect until the undersigned is no longer required to file Forms?3, 4, 5 and 144 with respect to the undersigned?s holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of May, 2019. /s/Eric L. Butler